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central bureau of investigation

PAGE 27

CBI lodges 3 fresh cases against Mehul Choksi

Updated on Dec 16, 2022 19:34 IST

CBI has so far registered at least seven separate FIRs against Choksi and his companies/associates since 2018. (Archive)

CBI arrests 7 more in J&K Police sub-inspector recruitment scam

The CBI on Thursday said seven more persons, including some police personnel, have been arrested in connection with the alleged manipulation of recruitment process for sub-inspectors in Jammu and Kashmir Police. (Image for representational purpose)

Updated on Nov 11, 2022 24:11 IST

2020 Palghar lynching: Ready to transfer case to CBI, Maharashtra govt tells SC

The seers were attacked in Palghar amid rumours that child lifters were in the area during the Covid-19 lockdown.

Updated on Oct 11, 2022 07:34 IST

CBI charge sheet against Lalu Yadav, 15 others in alleged land-for-job scam

RJD leader and former Bihar chief minister Lalu Prasad Yadav.

Updated on Oct 7, 2022 15:26 IST

CBI conducts raids across states in child porn crackdown

During searches, the CBI recovered electronic devices — including mobiles, laptops — belonging to over 50 suspects.

Updated on Sep 25, 2022 24:44 IST

Delhi excise scam: CBI names deputy CM Manish Sisodia, 14 others in FIR

Delhi deputy CM Manish Sisodia at his residence during a Central Bureau of Investigation (CBI) raid in connection with alleged irregularities in Delhi Excise Policy, in New Delhi, Friday, August 19, 2022. (ANI Photo)

Updated on Aug 19, 2022 13:23 IST

Assam police guarding businessman, unable to quiz him: Bengal CID

The probe revealed that the trio flew to Guwahati on July 29 and returned to Kolkata on July 30, when the money was allegedly delivered to them in a hotel.(PTI)

Updated on Aug 7, 2022 20:40 IST

Manish Sisodia demands CBI probe against former Delhi L-G Anil Baijal

Delhi deputy chief minister Manish Sisodia. (ANI Photo)

Updated on Aug 6, 2022 23:15 IST

Two get life imprisonment in Dhanbad judge murder case

A fine of <span class='webrupee'>₹</span>30,000 has also been imposed on both the convicts. (ANI)

Updated on Aug 6, 2022 21:35 IST

CBI opposes summoning of Ambani in Wadia case

The Central Bureau of Investigation (CBI) on Thursday opposed the summoning of Mukesh Ambani to court in the case relating to the conspiracy to kill industrialist Nusli Wadia in 1989. (REUTERS)

Updated on Jul 28, 2022 20:48 IST

CBI court holds 2 guilty for murder of Dhanbad judge Uttam Anand

A special Central Bureau of Investigation (CBI) court on Thursday convicted an auto rickshaw driver and his accomplice in the murder of Dhanbad additional district judge Uttam Anand. (ANI)

Updated on Jul 28, 2022 20:40 IST

61 probe requests by CBI in graft cases still pending: Data

Section 17A was brought in by the Centre through an amendment in the PC Act in July 2018, making it mandatory for police or CBI to seek previous approval for conducting any ‘enquiry’ or ‘inquiry’ or ‘investigation’ into any corruption-related offence.

Published on Jun 5, 2022 19:16 IST

Small fraction of judiciary has become minion: Abhishek Banerjee

Trinamool Congress general secretary Abhishek Banerjee’s statement triggered strong reactions from opposition parties in West Bengal. (PTI)

Updated on May 28, 2022 22:32 IST

TMC minister Partha Chatterjee questioned by CBI for second time in SSC scam

West Bengal minister and TMC leader Partha Chatterjee. (ANI)

Updated on May 25, 2022 22:03 IST

Mamata says no cut in state VAT on fuel, Centre earning crores through excise

Bengal chief minister Mamata Banerjee at a press meeting on Monday. (ANI)

Updated on May 23, 2022 18:41 IST

CBI raids Karti Chidambaram for facilitating visas to Chinese: Sources

Congress MP Karti Chidambaram. (Sonu Mehta/HT File PHOTO)

Published on May 17, 2022 03:59 IST

CBI searches properties of AAP MLA Jaswant Singh, others in bank fraud case

Punjab's AAP MLA from Aramgarh constituency Jaswant Singh. (Twitter/Jaswant Singh Gajjan Majra)

chandigarh news

Published on May 7, 2022 12:41 IST

CBI files fresh case against Mehul Choksi

Mehul Choksi (HT PHOTO)

Updated on May 2, 2022 11:25 IST

Child custody battle: HC directs red corner notice on US citizen

Delhi high court granted two weeks to the counsel for the father to file reply on the habeas corpus plea by the mother and listed the matter for hearing on May 18. (Getty Images/iStockphoto)

Published on Apr 22, 2022 23:17 IST

CBI raids 14 locations across country in J&K corruption case

CBI conducted the raids after registering two FIRs in connection with corruption allegations levelled by former Jammu and Kashmir governor Satya Pal Malik (Archive)

Updated on Apr 21, 2022 21:08 IST

CBI files charge sheet against ex-NSE CEO Chitra Ramkrishna

The CBI on Thursday filed a charge sheet against Chitra Ramkrishna, former chief executive officer of the National Stock Exchange. (Reuters)

Updated on Apr 21, 2022 19:45 IST

Aakar Patel free to fly out ofcountry: Delhi court

The look out notice was issued against Aakar Patel in a case of alleged violation of the Foreign Contributions Regulation Act (FCRA) registered against Amnesty International India in 2019

Updated on Apr 16, 2022 19:16 IST

CBI breaks into Bengal gang rape accused’s home to collect evidence

A CBI team on Thursday broke into the house of the principal accused in the alleged gang rape and death of a 14-year-old girl at Hanskhali in Bengal’s Nadia district. (HT FILE PHOTO.)

Updated on Apr 14, 2022 19:17 IST

CBI enquiry against Olympic committee chief for alleged diversion of money

IOA president Narinder Batra. (HT file photo)

Published on Apr 6, 2022 13:54 IST

Need a new, independent body to oversee probe agencies: CJI

Chief Justice of India (CJI) Justice NV Ramana asserted that having such an organisation, which can have separate prosecution and investigation wings, will also end multiplicity of proceedings. (ANI)

Published on Apr 1, 2022 17:55 IST

Of 173 requests pending for CBI probe, Maharashtra tops the list with 132

New Delhi, Mar 24 (ANI): Union Minister of State for Science and Technology Jitendra Singh speaks in Rajya Sabha during the second part of the Budget Session of Parliament, in New Delhi on Thursday. (ANI Photo/Sansad TV) (ANI)

Updated on Mar 24, 2022 23:32 IST

Sanjay Raut says SC order on Param Bir Singh cases ‘effort to offer solace…’

Shiv Sena MP Sanjay Raut said the Supreme Court's order to transfer all cases filed against former Mumbai top cop Param Bir Singh is not a “setback” for the Maharashtra government.

Updated on Mar 24, 2022 18:04 IST

Supreme Court transfers probe of all cases filed against Param Bir Singh to CBI

Former Mumbai Police commissioner Param Bir Singh is facing five extortion and corruption charges.

Published on Mar 24, 2022 13:06 IST

Lalu gets five years in prison in fodder scam

Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav arrives at the Special CBI Court to hear the verdict on the multi-crore Fodder Scam case, in Ranchi.

Updated on Feb 22, 2022 01:41 IST

CBI questions former NSE chief Chitra Ramkrishna

A file photo of Chitra Ramkrishna. (REUTERS)

Updated on Feb 18, 2022 20:27 IST

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